HEULWEN SOLAR LIMITED
NORWICH HUELWEN SOLAR LIMITED

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Company number 08839079
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 088390790002 in full. The most likely internet sites of HEULWEN SOLAR LIMITED are www.heulwensolar.co.uk, and www.heulwen-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heulwen Solar Limited is a Private Limited Company. The company registration number is 08839079. Heulwen Solar Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Heulwen Solar Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. LADDLE, Robert William is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 09 January 2014
Director
HUGHES, Oliver Gordon
Appointed Date: 09 May 2014
54 years old
Director
LADDLE, Robert William
Appointed Date: 09 January 2014
59 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEULWEN SOLAR LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 088390790002 in full
16 Nov 2016
Satisfaction of charge 088390790001 in full
18 Jan 2016
Registration of charge 088390790004, created on 13 January 2016
...
... and 15 more events
12 May 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
12 May 2014
Registered office address changed from 3 Holmfield Sherston Malmesbury Wiltshire SN16 0SZ England on 12 May 2014
12 May 2014
Appointment of Mr Oliver Gordon Hughes as a director
29 Jan 2014
Company name changed huelwen solar LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
09 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEULWEN SOLAR LIMITED Charges

13 January 2016
Charge code 0883 9079 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as land to the west of iwood…
18 December 2015
Charge code 0883 9079 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 May 2015
Charge code 0883 9079 0002
Delivered: 29 May 2015
Status: Satisfied on 16 November 2016
Persons entitled: Downing LLP as Security Trustee
Description: Contains fixed charge…
10 September 2014
Charge code 0883 9079 0001
Delivered: 20 September 2014
Status: Satisfied on 16 November 2016
Persons entitled: Downing LLP
Description: Land at wrington to the south of iwood farm, iwood…

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